Has-Vent Holdings Limited
Private Limited Company · Wolverhampton
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLindab LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-05 · No cessation recorded
Source record 3160318Show 2 ceased records
JB
Mr Jonathan Robert Edward BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-18 · Ceased 2023-10-05
Source record 8074926PS
Mr Peter SlaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-18 · Ceased 2023-10-05
Source record 8097980People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalSY
Sven Johan Lars YnnerCurrent director
Appointed 2025-03-31 · 1 yr · Chief Financial Officer
Show 4 historical appointments
IR
Iain RobertsonResigned director
Resigned 2023-10-05 · 1 yr · Managing Director
MH
Marie HjelmbergResigned director
Resigned 2023-10-05 · 1 yr · Director
PS
Peter SlaterResigned director
Resigned 2020-02-18 · 3 yrs · Director
JB
Jonathan BlackResigned director
Resigned 2020-02-18 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active